• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      GUIDE FINVEST LIMITED

      CIN: U67120MH1995PLC090423 As on: 2026-07-13
      Purchase Report

      GUIDE FINVEST LIMITED (CIN: U67120MH1995PLC090423) is a Public company incorporated on 10 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 6500.00.GUIDE FINVEST LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      GUIDE FINVEST LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC090423 and its registration number is 90423. Users may contact GUIDE FINVEST LIMITED on its Email address - . Registered address of GUIDE FINVEST LIMITED is 20 MITHAWALA BLDG.,IST FLOOR,ROOM NO.7,RUPA LINE, CHANDAN WADI , MUMBAI, Maharashtra, India - 400002.

      Current status of GUIDE FINVEST LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for GUIDE FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GUIDE FINVEST

      Purchase full report of GUIDE FINVEST

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GUIDE FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GUIDE FINVEST
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of GUIDE FINVEST
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17120MH2004PTC146841 RBM TEXTILES PRIVATE LIMITED 20/28, 2ND FLOOR, ROOM NO.7, VIJAYA WADI, CHIRABAZAR , MUMBAI, Maharashtra, India - 400002
      U99999MH2002PTC135584 CHAND MERCHANT PRIVATE LIMITED 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000
      U36996MH2022PTC382311 1UNIQUE JEWELS PRIVATE LIMITED ROOM NO. 7, FLOOR-1, PLOT NO. 292/294, GOVIND WADI,,SWADESHI MARKET, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India
      U51398MH1997PTC107690 RUCHI JEWELLERS PRIVATE LIMITED PHOPUL WADI BLDG NO 5 GROUND FLOOR ROOM NO 2 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51909MH2005PTC151016 MINDTREE MERCANTILE COMPANY PRIVATE LIMITED BLDG NO 1/3 ROOM NO7FIRST FLOOR 4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U63040MH2010PTC206198 YUKTA HOLIDAYS AND EVENTS PRIVATE LIMITED 88-C, BLDG NO.2, ROOM NO. 31, 3RD FLOOR, JITEKAR WADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002
      U67120MH2004PTC147831 UPTURN SECURITIES PRIVATE LIMITED ROOM NO 3A 1ST FLOOR BLDG NO7 DEV KARAN MANSION VITHAL DAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002
      U63000MH2013PTC240319 SHREENATHJI LOGI-SPACES PRIVATE LIMITED Poddar Building No.4, Room No.7, 1st Floor Malhar Rao Wadi, Dadi Seth Agari Lane, Kalbadev i Road , Mumbai, Maharashtra, India - 400002
      ACQ-1964 FORGENOVA METALS LLP ROOM NO 1, FLOOR 1, 18/20,MOOSE BLDG, JAMBULWADI,Mumbai,Mumbai,Maharashtra,India-400002
      U52100MH2007PTC174749 LP IMPEX PRIVATE LIMITED 42/48 RAM WADI, CHINTAMANI BLDG., 3rd FLOOR, ROOM NO.22, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U52100MH2013PTC240138 3RD EYE PERCEPTION PRIVATE LIMITED ROOM NO.4, GROUND FLOOR, 1C - HUSEINI BLDG., TAK WADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51494MH1995PTC091974 B.V. ENTERPRISES PRIVATE LIMITED 18 SHAMJI PREMJI BLDG.,OLD HANUMAN,2ND CROSS LANE, ROOM NO.7, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002
      U74140MH2012PTC232055 KRATI COMMERCIAL SERVICES PRIVATE LIMITED ROOM NO.15, BLDG. NO.9, MALHAR RAO WADI, 2ND FLOOR DADI SETH AGYARI LANE, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U60300MH2017PTC298609 VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U72900MH1999PTC120571 GOPESH COMPUTERS PRIVATE LIMITED ROOM NO.6 1ST FLOOR 12/16-A1ST CROSS OLD HANUMAN GALLI , MUMBAI-400002 WEF.20/12/99, Maharashtra, India - 000000
      AAA-4082 MADAN MOHAN CURTAINS LLP 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002
      U24299MH2021PTC368882 AFIA INTERNATIONAL PHARMACEUTICAL PRIVATE LIMITED FLAT NO. 16, FIRST FLOOR, MARINE PALACE, WADIA CHAWL, CHANDAN WADI ROAD CHIRA BAZAR, KALBADEVI, MUMBAI 400002 , Mumbai, Maharashtra, India - 400002
      U51109MH2011PTC212362 SAI DWAR TRADING IMPEX PRIVATE LIMITED 4TH Floor, Room No. 32, Bldg. NO. 26, Anantwadi, Bhuleshwar Street, , MUMBAI, Maharashtra, India - 400002
      U65923MH2009PTC195994 OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED Room No. 1, 1st Floor, 140/K, Cavel X Lane No. 7 , Mumbai, Maharashtra, India - 400002
      U99999MH1987PTC043851 SAHIB TEX PRIVATE LIMITED ROOM NO.10,BLDG NO.14/16 1ST FLOOR,POPATWADI,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U24100MH2013PTC242383 FABULUS DESIGNS PRIVATE LIMITED BUILDING NO. 7/B, ROOM NO. 28/B 3RD FLOOR, JITEKATWADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002
      U19100MH1996PTC100953 H ASHOKKUMAR TEXTILES PRIVATE LIMITED 63/71 DADISETH AGIARY LANEINSIDE BLDG 2ND FLOOR RM NO 7 SUNDERJICHATURBHUJ TRUST BLDG , MUMBAI, Maharashtra, India - 400002
      U17122MH2010PTC203425 SHIVPRIYA YARN PRIVATE LIMITED JAIHIND BUILDING NO.1, ROOM NO.7, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U51909MH2010PTC201862 SHRI SHRI MAL GEMS PRIVATE LIMITED K-140 ROOM NO-8, 1ST FLOOR CAVEL CROSS LANE NO-7, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51909MH2012PTC226329 T.I. FORMULATIONS PRIVATE LIMITED ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      L51311MH2004PLC145322 FALCON TRADELINK EXIM LIMITED ROOM NO 27 BLDG NO 47DR M B VELKAR ST CHIRA BAZAR MARINE LINE (E) , MUMBAI, Maharashtra, India - 400002
      U17120MH2004PTC148355 SHRI SUKTA DYEING MILLS PRIVATE LIMITED BLDG NO 161 ROOM NO 12/A1ST FLOOR DADI SETH AGIARY LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51101MH2010PTC201967 GUJLAXMI DIAMOND PRIVATE LIMITED K-140, ROOM NO.8, 1ST FLOOR CAVEL CROSS LANE NO.7, CHIRA B AZAR , MUMBAI, Maharashtra, India - 400002
      U51909MH2005PTC151139 TRUEGOLD MERCANTILE COMPANY PRIVATE LIMITED BLDG NO 1/3 ROOM NO 7 1ST FL.4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99